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Governance6264Marumae Co.,Ltd.Machinery

Articles of Incorporation 2026/04/01

The authorized number of shares was changed. In this amendment to the Articles of Incorporation, Article 6 was amended effective 1 April 2026, setting the authorized number of shares at 104,424,000.

Worth reading
69In focus
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
104424000
Shares
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 12 in total (up to 6 directors who are not Audit and Supervisory Committee members and up to 6 directors who are Audit and Supervisory Committee members)
Committee1
Audit and Supervisory Committee
Percentage of outside members outside members comprise more than half
Changes this time

Version 21, dated 1 April 2026, changed the authorized number of shares specified in Article 6. The authorized number of shares is 104,424,000.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 12 in total (up to 6 directors who are not Audit and Supervisory Committee members and up to 6 directors who are Audit and Supervisory Committee members)
CommitteeAudit and Supervisory Committee (outside members comprise more than half)
Changes this timeVersion 21, dated 1 April 2026, changed the authorized number of shares specified in Article 6. The authorized number of shares is 104,424,000.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The stated reason is a change in the authorized number of shares, but no further details of the reason for the change are provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/04/01 | Marumae Co.,Ltd. (6264) timely disclosure | Komori